QSR Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Hanon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Benoeming van de heer Pierre Hanon, wonende te Rue Henri Bles 43, 5000 Namen, als bestuurder, met ingang van 1 oktober 2025 tot en met de datum van de gewone algemene vergadering die zal worden gehouden in 2031;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Sethi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "De Aandeelhouder keurt de volgende besluiten goed: Herbenoeming van de volgende personen als bestuurder van de Vennootschap, met ingang van 8 juni 2024 en dit tot aan de datum van de gewone algemene vergadering die zal worden gehouden in 2030: \u2022 De heer Alain Sethi, gedomicilieerd te Hertizentrum 12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David De Marchi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000676744",
        "name": "THRIBE CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, met ingang van 31 oktober 2023 en dit tot aan de datum van de gewone algemene vergadering die zal worden gehouden in 2029: THRIVE CONSULT BV, met maatschappelijke zetel te Brits Tweede Legerlaan 26 bus 70, 1190 Vorst, ingeschreve"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678816985",
        "name": "TRIBECA INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Ontslag van de volgende personen als bestuurder van de Vennootschap, met ingang van 31 oktober 2023: TRIBECA INVEST BV, met maatschappelijke zetel te Ringlaan 120, 1180 Ukkel, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0678.816.985 met als vaste vertegenwoordiger dhr. Emmanu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Preda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Ontslag van de volgende personen als bestuurder van de Vennootschap, met ingang van 31 oktober 2023: ... Dhr. Alessandro Preda, gedomicilieerd te Via Lago 76, 20123 Besozzo (VA), Itali\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Preda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "Hernieuwing van het bestuursmandaat van de heer Alessandro Preda met ingang van 2 juni 2023 en dit tot aan de datum van de gewone algemene vergadering die zal worden gehouden in 2029;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming van PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een periode van drie (3) jaar. Deze vennootschap stelt de heer Romain Seffer, bedrijfsrevisor, aan om haar te vertegenwoordigen en vertrouwt hem de uitoefening van dit mandaat toe in "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Deryke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661975411",
        "name": "O\u0026C Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Reconduction du mandat d\u0027administrateur de O\u0026C Management SRL dont le si\u00E8ge social est situ\u00E9 Zilverberklaan 88, 2820 Bonheiden, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous te num\u00E9ro 0661.975.411 et ayant pour repr\u00E9sentant permanent Monsieur Kevin Deryke, avec effet au 3 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Cartier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "D\u00E9mission de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er septembre 2021: Monsieur Alexander Cartier, domicili\u00E9 Unter Altstadt 26, 6300 Zug, Suisse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Vliegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751838684",
        "name": "IVKLEO SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1r septembre 2021, et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2027: IVKLEO SC, dont le si\u00E8ge social est situ\u00E9 \u00E0 Koningslaan 158 Bte 5, 8300 KnokkeHeist, enregistr\u00E9e aupr\u00E8s de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Daisy DEKEGEL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-22",
    "filing_date": "2020-12-21",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022CHI-CHI\u0027S"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.873.686",
        "name": "QSR Belgium",
        "role": "acquiring",
        "address": "1050 Ixelles, Avenue Louise 489",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0507.797.572",
        "name": "CHI-CHI\u0027S BRUSSELS",
        "role": "absorbed",
        "address": "1050 Ixelles, Avenue Louise 489",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DNA Law",
    "person_name": null,
    "org_rep_person_name": "Dries Joseph"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de QSR Belgium, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle QSR Belgium absorbe CHI-CHI\u0027S BRUSSELS SRL. Le transfert du patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 titre universel a \u00E9t\u00E9 approuv\u00E9, avec effet comptable \u00E0 partir du 1er janvier 2021. L\u0027acte a \u00E9t\u00E9 instrument\u00E9 le 2 f\u00E9vrier 2021 par le notaire Daisy Dekegel \u00E0 Bruxelles.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Sethi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Monsieur Alain Sethi, domicili\u00E9 Hertizentrum 12, 6300 Zug, Suisse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Monsieur Alexander Carlier, domicili\u00E9 Unter Altstadt 26, 6300 Zug, Suisse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678816985",
        "name": "TriBeCa Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "TriBeCa Invest SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zeecrabbestraat 64, 1180 Ukkel, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0678.816.985 et ayant pour repr\u00E9sentant permanent Monsieur Emmanuel Poznanski."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Grossmann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632454351",
        "name": "Kharis Capital Advisory Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Kharis Capital Advisory Belgium SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Avenue Louise 489, 1050 Bruxelles, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0632.454.351 et ayant pour repr\u00E9sentant permanent Monsieur Daniel Grossmann;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Roumain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Manuel Roumain, domicili\u00E9 Avenue des Ligures 2, 98000 Monaco, Principaut\u00E9 de Monaco;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462974466",
        "name": "A.V.O. Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "A.V.O. Management SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Franklin Rooseveltlaan 210 bte 8, 1050 Bruxelles, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0462.974.466 et ayant pour repr\u00E9sentant permanent Madame Annick Van Overstraeten;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Appelstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473945166",
        "name": "A\u0026S Distribution SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "A\u0026S Distribution SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Bisschopsstraat 26, 1000 Bruxelles, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0473.945.166 et ayant pour repr\u00E9sentant permanent Monsieur Henri Appelstein;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635645849",
        "name": "Calibrated Capital SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Calibrated Capital SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zwitserlandstraat 11, 1060 Sint-Gillis, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0635.645.849 et ayant pour repr\u00E9sentant permanent Monsieur Alexander Carlier;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561790742",
        "name": "TMS Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "TMS Consult SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Ringlaan 120, 1180 Ukkel, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0561.790.742 et ayant pour repr\u00E9sentant permanent Monsieur Emmanuel Poznanski."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Casse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 Civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "La d\u00E9mission de lentreprise civil Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 Civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, sis De Kleetlaan 2, B-1831 Diegem (Brussels), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro: 0446.334.711, et ayant pour rep"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "La SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, d\u00E9signe Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce man"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries, Joseph",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-29",
    "filing_date": "2020-12-21",
    "act_kind_objet": "DEPOT D\u0027UN PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E A UNE FUSION PAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.873.686",
        "name": "QSR Belgium SA",
        "role": "acquiring",
        "address": "Avenue Louise 489 - 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0507.797.572",
        "name": "CHI-CHI\u0027S Brussels SRL",
        "role": "absorbed",
        "address": "Avenue Louise 489 - 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son actif, son passif, ses activit\u00E9s et ses biens immobiliers et mobiliers, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Les activit\u00E9s de restauration et de vente de boissons sont incluses.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DNA-LAW SRL",
    "person_name": null,
    "org_rep_person_name": "Dries, Joseph"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e entre QSR Belgium SA et CHI-CHI\u0027S Brussels SRL a \u00E9t\u00E9 \u00E9tabli conjointement par les organes de direction des deux soci\u00E9t\u00E9s le 20 novembre 2020. La soci\u00E9t\u00E9 absorbante, QSR Belgium SA, acquerra l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, qui sera dissoute sans liquidation. La fusion sera effective \u00E0 compter du 1er janvier 2021 pour les fins comptables, fiscales et juridiques. Les actions de la soci\u00E9t\u00E9 absorb\u00E9e sont d\u00E9tenues \u00E0 100 % par la soci\u00E9t\u00E9 absorbante, ce qui justifie la proc\u00E9dure simplifi\u00E9e pr\u00E9vue aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination de \u0022Ernst \u0026 Young\u0022 en tant que R\u00E9viseur et, confirme cette r\u00E9solution en tant que de besoin."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "est nomm\u00E9 en tant que commissaire pour une p\u00E9riode de trois exercices, \u00E0 savoir les exercices financiers se terminant le 31/12/2018, 31/12/2019 et 31/12/2020, l\u0027entreprise civil Emst \u0026 Young, R\u00E9viseurs d\u0027Entreprises soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, sis B-905"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13600000.0,
      "currency": "EUR",
      "after_eur": 78711500.0,
      "delta_eur": 13600000.0,
      "before_eur": 65111500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 13.600.000,00 euros pour le porter de 65.111.500,00 euros \u00E0 78.711.500,00 euros par la cr\u00E9ation de 13.600.000 nouvelles actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-29",
    "filing_date": "2019-03-19",
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.873.686",
        "name": "QSR BELGIUM",
        "role": "other",
        "address": "Avenue Louise 489, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 18 mars 2019, les actionnaires de QSR BELGIUM SA ont adopt\u00E9 des r\u00E9solutions \u00E9crites conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces r\u00E9solutions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles le 19 mars 2019, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de publication dans les annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Francesco Preda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Nominatior des persorries suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 janvier 2018 ... Monsieur Alessandro Francesco Preda"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635645849",
        "name": "Calibrated Capital SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Calibrated Capital SPRL, dorit le si\u00E8ge social est sis Guldensporenpark 116, Bo\u00EEte 301, 9820 Merelbeke, enregistr\u00E9e aupr\u00E8s de la Barique-Carrefour des Entreprises sous le num\u00E9ro 0635.645.849, et ayant pour repr\u00E9sentant permarient Monsieur Alexarnder Carlier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Est nomm\u00E9 en tant que commissaire pour une p\u00E9riode de trois exercices, \u00E0 savoir les exercices financiers se terminant 31/12/2016, 31/12/2017 et 31/12/2018, l\u0027entreprise civil Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises. Soci\u00E9t\u00E9 C\u00EDvile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, sis De Kle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanue! Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561790742",
        "name": "TMS Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 novembre 2016 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2022: \u2022TMS Consult SPRL, dont le si\u00E8ge social est sis Rue Jean-Baptiste Colyns 63, 1050 Bruxelles, enregistr\u00E9e aupr\u00E8s d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Derycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661975411",
        "name": "O\u0026C Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 novembre 2016 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2022: \u2022O\u0026C Management SPRL, dont le si\u00E8ge social est sis Berkelei 76, 2860 Sint-Katelijne-Waver, enregistr\u00E9e aupr\u00E8s de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462974466",
        "name": "A.V.O. - Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 novembre 2016 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2022: A.V.O. - Management SPRL, dont le si\u00E8ge social est sis Avenue Ptol\u00E9m\u00E9e 12, 1180 Uccle, enregistr\u00E9e aupr\u00E8s de la B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Applestein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473945166",
        "name": "A\u0026S Distribution SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 novembre 2016 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2022: \u2022A\u0026S Distribution SA, dont le si\u00E8ge social est sis Rue du Marquis 1, 1000 Bruxelles, enregistr\u00E9e aupr\u00E8s de la Ban"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5100000.0,
      "currency": "EUR",
      "after_eur": 65111500.0,
      "delta_eur": 5100000.0,
      "before_eur": 60011500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-05",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 5.100.000,00 EUR, pour le porter \u00E0 65.111.500,00 EUR, par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-16",
    "filing_date": "2016-09-06",
    "act_kind_objet": "Changement de contr\u00F4le"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.873.686",
        "name": "QSR BELGIUM",
        "role": "other",
        "address": "Avenue Louise 489, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement de contr\u00F4le concerne la soci\u00E9t\u00E9 QSR BELGIUM, sans transfert de patrimoine ni modification de forme juridique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 31 ao\u00FBt 2016, les actionnaires de QSR BELGIUM, SA, ont adopt\u00E9 par r\u00E9solution \u00E9crite le changement de contr\u00F4le de la soci\u00E9t\u00E9 en vertu de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 6 septembre 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Louise 489",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "GRIPINVEST S.\u00E0.r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "GRIPINVEST S.\u00E0.r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61499,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "GRIPFIN S.\u00E0.r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "GRIPFIN S.\u00E0.r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-06",
  "post_incorporation_mandates": []
}